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CORPORATE BUSINESS SOLUTIONS LTD

Company number 07424222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 AD01 Registered office address changed from Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG to Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 23 May 2018
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
26 Jun 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
17 Mar 2016 AD01 Registered office address changed from Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG to Park Lodge 9 Cunningham Road Banstead Surrey SM7 3HG on 17 March 2016
15 Mar 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
30 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Jan 2014 CH01 Director's details changed for David John Cruse on 1 August 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Maria Eileen Cruse on 1 January 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted